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BINGHAM CLOSE MANAGEMENT COMPANY LIMITED

Company number 05415462

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
18 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with no updates
08 Apr 2024 AD01 Registered office address changed from 7 Bell Yard London WC2A 2JR England to 94 Park Lane Croydon CR0 1JB on 8 April 2024
08 Apr 2024 AP04 Appointment of B-Hive Company Secretarial Services Limited as a secretary on 1 April 2024
27 Nov 2023 AP01 Appointment of Mr Anthony Colin Rees as a director on 23 November 2023
27 Nov 2023 AP01 Appointment of Mr Patrick John Doyle as a director on 23 November 2023
06 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
04 Jul 2023 AD01 Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to 7 Bell Yard London WC2A 2JR on 4 July 2023
22 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
22 Apr 2023 AP01 Appointment of Mrs Lynne Carol Wills as a director on 22 November 2022
22 Apr 2023 TM01 Termination of appointment of Henry Charles Hill as a director on 30 November 2022
14 Sep 2022 TM02 Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 10 September 2022
07 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
14 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
13 Jan 2022 TM01 Termination of appointment of Jane Mary Gill as a director on 17 November 2021
17 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
06 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
22 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
06 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
23 Dec 2019 TM01 Termination of appointment of Steve Ormerod as a director on 19 December 2019
13 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with no updates
07 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Apr 2018 AP01 Appointment of Mr Henry Charles Hill as a director on 10 April 2018
13 Apr 2018 AP01 Appointment of Mrs Jane Mary Gill as a director on 10 April 2018